ED raids multiple locations in forex fraud case; assets worth ₹5 cr seized
Mumbai: The Enforcement Directorate (ED)’s Mumbai Zonal Unit conducted search operations at various locations across the state as part of …
Money laundering
Paytm denies FEMA probe, terms media reports ‘misleading, baseless’
Paytm parent One97 Communications Ltd (OCL) Monday rejected reports of investigation or violation of Foreign Exchange rules by the company …
